Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Latchmere Securities Limited
- Incorporated
- 14 December 1993 (32 years)
- Industry
- Development of building projects (41100)
- Directors
- Mark Shenton Eshelby
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Latchmere House64 South StreetDorkingRH4 2HD
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2019
British
Born December 1979 (46)
Mcnish, Claire Ann
Secretary · Appointed 12 March 2018
Eshelby, Mark Shenton
Director · Appointed 14 June 2017
British
Born September 1976 (50)
Officer history (6 former)
31 January 2019
31 January 2019
7 June 2018
12 March 2018
Appointed Mcnish, Claire Ann as Secretary
3 September 2017
14 June 2017
Appointed Eshelby, Mark Shenton as Director
28 July 2006
18 September 1995
11 September 1995
19 August 1995
14 December 1993
14 December 1993
14 December 1993
14 December 1993
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company (Limited By Shares)
Reg. no. 01051677
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,066,825
- Cash
- £194,410
- Employees
- 2
- Current Ratio
- 17.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||||
| Current Assets | £2,193,943 | £5,172,395 | £1,167,565 | £1,639,534 | £4,579,872 | £4,024,041 | |
| Debtors | £86,432 | £305,952 | £3,032 | £798,889 | £334,048 | ||
| Cash | £194,410 | £12,294 | £89,254 | £46,677 | £313,505 | £278,002 | |
| Creditors (< 1 year) | £127,118 | £4,249,905 | £683,060 | £10,595 | £485,751 | £3,778,768 | £1,916,886 |
| Creditors (> 1 year) | £0 | £1,003,489 | £0 | £1,410,000 | |||
| Net Current Assets | £922,490 | £1,156,970 | £1,153,783 | £801,104 | £2,107,155 | ||
| Net Assets | £2,066,825 | £922,490 | £801,105 | £697,156 | |||
| Shareholder Funds | £2,066,825 | £922,490 | £1,156,971 | £1,153,784 | £801,105 | £697,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Satisfaction of a charge in full | |||
| 16 April 2026 | Satisfaction of a charge in full | |||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 18 March 2025 | Total exemption full accounts | 30 June 2024 |
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